Sentences with phrase «of obtaining money»

A lengthy police investigation resulted in a conviction of the solicitor on one count of obtaining a money transfer by deception, relating to the altered cheque.
The success of games such as Minecraft, Braid or Super Meat Boy spurred a real avalanche of small games — along with the popularization of new ways of obtaining money for the development.
Companies have to find more ways of obtaining money in order to continue existing.
Much more so now that the internet has become a safe and secure means of obtaining money and sensitive information.
Unlike financing your vehicle through a bank, credit union, or pawn shop, car title loans are a quick and painless way of obtaining money for any sort of life event that may occur, especially financial emergencies.
This scam has been around for quite a while now and comes in a several different varieties; although they all have the same purpose of obtaining your money.
Meanwhile, the Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu.
The suspect was arraigned on Monday at the Igbosere Magistrate's Court on four counts of obtaining money under false pretences and stealing.
«I hereby sentence the defendant to three years in prison on the one - count charge of obtaining money by false pretences.

Not exact matches

Granting credit approval depends on the willingness of the creditor to lend money in the current economy and that same lender's assessment of the ability and willingness of the borrower to return the money or pay for the goods obtained — plus interest — in a timely fashion.
In addition, obtaining investment money usually also means giving up some control of the company.
Another problem is that, as it is so convenient, the amount of money that you can obtain is smaller than the other avenues.
Questions about where Mr. Low and the prime minister's stepson — a movie producer behind films including «The Wolf of Wall Street» — obtained money for the United States properties have helped fuel political unrest in Malaysia, where several political leaders in the opposition and in Mr. Najib's own party have called for the prime minister to step down.
Obtaining the appropriate amount of relief money will require detailed documentation of homes lost and other destruction, she said.
The pool of eligible money that can easily obtain exposure to Bitcoin will dramatically rise.
First, the type of insurance required may not be relevant to your business or the engagement, so you have to spend money for no reason other than it's a policy and a cost of obtaining the business.
He said the latest and toughest sanctions resolutions against North Korea «are working, having an effect on the situation... on the capacity of the regime to obtain hard currency because to go along with the military programs or missile or nuclear (programs) you need money, and that's the objective.»
In particular, Affirm is rethinking the way shoppers — particularly millennials — borrow money by letting them obtain a micro-loan at a point of sale instead of using a credit card.
Whether it's internally - generated via ongoing cash flow, or obtained externally in some manner, money is the lifeblood of any enterprise.
If ATS Resume was indeed involved, then the perpetrator (s) also obtained some money and at least partial digits of user credit cards (ATS Resume utilized e-commerce software provider Shopify, which does not provide merchants with full credit card information).
The RCMP affidavit used to obtain a search warrant of the engineering giant's Montreal headquarters last year said some of the money was paid for luxury yachts.
Affirm is rethinking the way shoppers — particularly millennials — borrow money by letting them obtain a micro-loan at a point of sale instead of using a credit card.
That idea was traumatized by Marxism pushing classical political economy to its logical conclusion — to free capitalism from the carry - overs of the feudal epoch of landlordism, predatory finance and the monopolies that money - lenders obtained from governments.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.
The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».
You can obtain the best rate of 0.60 % APY for balances under $ 25,000 by opening both the PNC Premiere Money Market Account and the PNC Performance Select Checking Account.
Unless provided in the initial contact, within five (5) days, every debt collector must send a written «validation notice» indicating how much money you owe, the name of the creditor you owe, what dispute rights you have if you think you do not owe this debt, and how to obtain information about the original creditor.
The only true test of a money manager's ability is if he can obtain above - average results over a full cycle that includes both bull and bear markets.
It requires up - front fees to obtain the line, and the business must pay interest on the money it uses from the line of credit.
Lenders will typically require that you obtain purchase money insurance or private mortgage insurance (PMI) if you borrow more than 80 % of the value of your home.
A law was passed that if a creditor extends a loan to a borrower, but has no reasonable idea of how the debtor can obtain the money to repay the loan, it is annulled.
Moreover, many of these businesses could not be used for money laundering because they do not hold customer funds, yet they could still be required to obtain a money transmission license.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
The money to buy aircrafts, obtain the required license and for the maintenance of the aircrafts.
Money Control IPOs The company had filed draft papers with Securities and Exchange Board of India (Sebi) in February and obtained its «observations» on August 27, as per the latest update with the regulator.
The problem most people have when attempting to use cryptocurrency, however, is that it currently requires a large amount of technical expertise and money to contribute to mining costs to actually obtain and use, making it prohibitive for the average person.
«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.
Lykke has already obtained Vanuatu's Dealer in Securities license and claims to be exploring or in the process of becoming authorized as an EU broker, EU Electronic Money Institution, and UK Multilateral Trading Facility.
Due to the convenience of novice traders, this broker also has a demo account service where beginners get to trade using virtual money, get experience of the real trading world, examine their capabilities and improve their performance by analyzing the market trends and obtaining trading information from webinars, videos and live signals.
Bank financing or lines of credit offer money, but the application and underwriting process required to obtain bank financing can be time consuming.
Additionally, you could obtain money from a third - party source, such as a family member or close friend, to cover some or all of your down payment expense.
Uber has obtained bike - sharing startup start for an undisclosed sum of money.
Those that have money and influence in the church, or who have connections, have a vastly easier time of obtaining annulments than those who do not, but who's annulments are far more justified.
There is only one way it could not be, and that is if you decide that it teaches that nihilism is the truth, revealed here by the pointless failure of Davis's career, so that his having to obtain abortions for women he impregnated is just another absurd, annoying, and energy - sapping aspect of that, his irrational guilt instincts causing him to have to scrounge for money, and so that his learning that one of these abortions didn't occur is just another sort of misfortune, saddling him with sentiments that he will have no way to really act upon (it is unlikely the that the mother of the child wants to see him), and probably causing him to draw some kind of superstitious karmic connection between a random coincidence of having hit a cat that looks just like one he abandoned, and his driving by the town his child may be living in.
A variant I've seen popping up, is: * Screen the requester; * If they qualify, they get $ x. 00, but only if: ** This is a one time situation; ** The can obtain enough money to pay for everything, even though $ x. 00 is substantially short of the required amount; The issue here is that the person can be five or ten dollars short, and come up empty - handed.
Our culture has fallen to the lies that we don't need God and that success comes from amount of fame, money, and material possessions we can obtain in this life.
Since there was no real way of raising money to further their fortunes (no currency - no industry) the lords / landowners robbed and plundered their neighbors lands to obtain wealth.
In due course the detail of the Crusade was dropped and an indulgence could be obtained simply by paying a sum of money to the Church.
Despite Nailah's success at reopening the legal question of Jahi's death, some observers have accused her of exploiting her daughter for the money that could be obtained in the lawsuit.
He walked hastily forward, determined to seize the first opportunity, of however humble a kind, to gain any money, though it were ever so despicable a trifle, and resolved absolutely not to spend, if he could help it, a farthing of whatever he might obtain.
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